CHALICE MINING LIMITED — Share Issue/Capital Change 2012

Nov 28, 2012

29 November 2012

Australian Securities Exchange Limited Exchange Plaza 2 The Esplanade Perth WA 6000

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Dear Sirs

Share Issue

In relation to the issue of 500,000 fully paid ordinary shares as a result of the exercise of share options on 29 November 2012, the Company provides the following information in accordance with section 708A (6) of the Corporations Act (“ the Act ”):

• (a) the Issue was made without a disclosure document under Part 6D.2 of the Act;

• (b) this Notice is given under section 708A(5)(e) of the Act;

• (c) as at the date of this Notice, the Company has complied with the provisions of chapter 2M of the Act as they apply to the Company and section 674 of the Act;

• (d) as at the date of this Notice, there is no excluded information to be provided in accordance with section 708A(7) and (8) of the Act.

Yours faithfully

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LEANNE FORGIONE Joint Company Secretary